Company Information
CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,020,000
Authorised Capital
3,100,000
Directors
Ravi Agarwalla
Director
about 2 years ago
about 2 years ago
Mohammad Mujtaba Khan
Director
about 14 years ago
about 14 years ago
Kapil Malhotra
Director
about 14 years ago
about 14 years ago
Prabhat Dhar
Director
about 14 years ago
about 14 years ago
Charges
17 March 2012
Punjab National Bank
91 Lak
17 March 2012
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
Optional Attachment-(1)-02062016
List of share holders, debenture holders;-02062016
Copy of MGT-8-02062016
Form MGT-7-02062016_signed
Form ADT-1-30052016_signed
Copy of the intimation sent by company-30052016
